SEPTEMBER AGENDA

SEPTEMBER AGENDA

WIMBERLEY VILLAGE LIBRARY DISTRICT BOARD OF TRUSTEES

REGULAR MONTHLY MEETING

Thursday, September 12, 2019   1:00 p.m.

Wimberley Village Library, 400 FM 2325, Wimberley, TX 78676

This notice is posted pursuant to § 551.041 of the Texas Open Meetings Act (TX Gov. Code Ann. Ch. 551)

1. Call to Order

 

2. Public Comment

 

3. Approval of Minutes: August meeting (Carol)

 

4. Special Reports
   1. Friends of Library (Dennis)
   2. Library Foundation (Carroll)
   3. Treasurer (Sharon)

 

5. Staff and Board Reports
   1. Board
      1. Correspondence (Carol)
   2. Library Director (Carolyn)

 

6. Discussion & Action items (Any discussion item may be subject to Board action)
   1. Elections procedures (declaration of unopposed election; cancellation of election contract with Hays County Elections Administrator)
   2. Appointment to fill out Bob Denton’s 2019 term
   3. Expansion: Funding (Certificate of Obligation); next steps

 

7. Announcements
8. October agenda items: Appoint 2020 budget committee; Preliminary staff reviews; Combined Boards meeting.

 

8. Adjournment

 

NOTE:  The Board may meet in closed session on any item above as authorized by the TX Open Meetings Act, TX Gov. Code   Ann. Ch. 551.